Menna Overview
Here’s a quick overview of BERITH (SECRETARIES) LIMITED 👀 — a Dumfries Place, Cardiff, South Glamorgan based business that started in 1994.
BERITH (SECRETARIES) LIMITED
- Company statusactive
- Company No02958053
- Age31 years 11 months Incorporated 12 August 1994
- Officers5
Address
Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, South Glamorgan, CF10 3GA
BERITH (SECRETARIES) LIMITED is an active company incorporated on 12 August 1994 and based in Dumfries Place, Cardiff, South Glamorgan. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 12 May 2025
Confirmation Statement With Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 May 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 May 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 May 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 May 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 13 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 06 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 01 May 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 14 May 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Aug 2017
Accounts With Accounts Type Dormant
9 Years Ago on 08 May 2017
Confirmation Statement With Updates
9 Years Ago on 16 Aug 2016
Accounts With Accounts Type Dormant
10 Years Ago on 04 May 2016
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUND, Richard Andrew | secretary | 26 Sept 2001 | |
| BOUND, Richard Andrew | director | Mar 1965 | 12 Aug 1994 |
| EVANS, Paul | director | Oct 1977 | 01 Aug 2019 |
| JAMES, Owen Edward | director | Jun 1983 | 12 Nov 2014 |
| BERITH (NOMINEES) LIMITED | corporate director | 12 May 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Edward Parker | Jul 1966 | 23 Apr 2024 |
| Mr Christopher Mark Beames | Aug 1959 | 06 Apr 2016 |
| Mr Richard Andrew Bound | Mar 1965 | 06 Apr 2016 |
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Here’s a quick overview of BERITH (SECRETARIES) LIMITED 👀 — a Dumfries Place, Cardiff, South Glamorgan based business that started in 1994.